549300S3EENGNTY1Q631
BTG PACTUAL PERU S.A. SOCIEDAD AGENTE DE BOLSA
Registration currentOpen-source customer due diligence on BTG PACTUAL PERU S.A. SOCIEDAD AGENTE DE BOLSA, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- 549300S3EENGNTY1Q631
- Legal jurisdiction
- PE
- Legal form
- Socieda Anónima (I695)
- Registered address
- San Isidro, PE-LMA, Peru
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2017-12-11
- Record last updated
- 2025-10-24